Belford
Northumberland
NE70 7EE
Secretary Name | Mrs Allison Lawrence Joynson |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | The Watermill Waren Mill Belford Northumberland NE70 7EE |
Director Name | Mrs Allison Lawrence Joynson |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2009(1 year, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 March 2017) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Water Mill Waren Mill Bamburgh Northumberland NE70 7EE |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 2007(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Russell House Greenwell Road Alnwick NE66 1HB |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Alnwick |
Ward | Alnwick |
Built Up Area | Alnwick |
Address Matches | Over 80 other UK companies use this postal address |
50 at £1 | Allison Lawrence Joynson 50.00% Ordinary |
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50 at £1 | Mr Ian Edward Joyson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £707 |
Cash | £508 |
Current Liabilities | £19,193 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 25 March 2024 (1 month, 1 week ago) |
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Next Return Due | 8 April 2025 (11 months from now) |
29 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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25 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
3 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
25 March 2019 | Confirmation statement made on 25 March 2019 with updates (4 pages) |
6 March 2019 | Registered office address changed from 23 Castle Drive Seahouses NE68 7BB United Kingdom to Russell House Greenwell Road Alnwick NE66 1HB on 6 March 2019 (1 page) |
9 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
16 April 2018 | Cessation of Allison Lawrence Joynson as a person with significant control on 31 March 2017 (1 page) |
16 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 October 2017 | Termination of appointment of Allison Lawrence Joynson as a secretary on 31 March 2017 (1 page) |
29 October 2017 | Termination of appointment of Allison Lawrence Joynson as a director on 31 March 2017 (1 page) |
29 October 2017 | Termination of appointment of Allison Lawrence Joynson as a secretary on 31 March 2017 (1 page) |
29 October 2017 | Termination of appointment of Allison Lawrence Joynson as a director on 31 March 2017 (1 page) |
2 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
2 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 November 2016 | Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP to 23 Castle Drive Seahouses NE68 7BB on 16 November 2016 (1 page) |
16 November 2016 | Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP to 23 Castle Drive Seahouses NE68 7BB on 16 November 2016 (1 page) |
20 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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11 February 2014 | Registered office address changed from the Water Mill Waren Mill Belford Northumberland NE70 7EE on 11 February 2014 (1 page) |
11 February 2014 | Registered office address changed from the Water Mill Waren Mill Belford Northumberland NE70 7EE on 11 February 2014 (1 page) |
13 November 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
13 November 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
5 June 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
7 November 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
7 November 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
1 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
22 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
22 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
4 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
19 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
19 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
28 June 2010 | Director's details changed for Allison Lawrence Joynson on 16 April 2010 (2 pages) |
28 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for Allison Lawrence Joynson on 16 April 2010 (2 pages) |
28 June 2010 | Director's details changed for Mr Ian Edward Joynson on 16 April 2010 (2 pages) |
28 June 2010 | Director's details changed for Mr Ian Edward Joynson on 16 April 2010 (2 pages) |
28 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
4 July 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
4 July 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
2 June 2009 | Return made up to 16/04/09; full list of members (4 pages) |
2 June 2009 | Return made up to 16/04/09; full list of members (4 pages) |
28 January 2009 | Director appointed allison lawrence joynson (2 pages) |
28 January 2009 | Director appointed allison lawrence joynson (2 pages) |
18 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
18 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
22 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
22 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
21 April 2008 | Director's change of particulars / ian joynson / 17/03/2008 (2 pages) |
21 April 2008 | Director's change of particulars / ian joynson / 17/03/2008 (2 pages) |
21 April 2008 | Secretary's change of particulars / allison joynson / 17/03/2008 (2 pages) |
21 April 2008 | Secretary's change of particulars / allison joynson / 17/03/2008 (2 pages) |
26 March 2008 | Registered office changed on 26/03/2008 from 6 king johns court, darras hall ponteland newcastle NE20 9AR (1 page) |
26 March 2008 | Curr sho from 30/04/2008 to 31/03/2008 (1 page) |
26 March 2008 | Curr sho from 30/04/2008 to 31/03/2008 (1 page) |
26 March 2008 | Registered office changed on 26/03/2008 from 6 king johns court, darras hall ponteland newcastle NE20 9AR (1 page) |
25 April 2007 | Secretary resigned (1 page) |
25 April 2007 | Director resigned (1 page) |
25 April 2007 | New director appointed (1 page) |
25 April 2007 | Secretary resigned (1 page) |
25 April 2007 | Director resigned (1 page) |
25 April 2007 | New director appointed (1 page) |
16 April 2007 | Incorporation (16 pages) |
16 April 2007 | Incorporation (16 pages) |